sideshift.ai
ToS

Swap between coins with fast and easy user experience, no sign-up required.

KYC LEVEL 2

The exchange may request KYC from any user at any time, typically triggered by an automated flag system, leading to a temporary block of funds.

Automated Risk-Prevention System May block 'suspicious' transactions No registration needed No personal information needed Non-custodial wallet API available Source code is private Telegram bot available JavaScript needed
(updated 22 hours ago)
ToS Review ?

Automated, ai-driven monthly ToS reviews.

Last Check: 2024-07-24

Transaction Monitoring

SideShift.ai uses an automated risk management system to check all the transactions made by the Users.

ToS section: "3.11"

3rd Party Data Sharing

SideShift.ai is entitled to transfer data to government bodies for the prevention and disclosure of prohibited or illegal actions.

ToS section: "3.12"

Data sharing with authorities

SideShift.ai responds to law enforcement requests from authorized law enforcement officials with proof of authority.

ToS section: "5"

Logging

SideShift.ai collects tracking information related to device identification, operating system, browser type, and IP address, and retains transaction data to comply with legal obligations.

ToS section: "3.12"

Blocking of funds

SideShift.ai reserves the right to freeze exchange transactions for a period needed to complete risk management investigations.

ToS section: "3.11"

Account termination/blocking

SideShift.ai has the right to refuse to execute transactions as part of their risk management policy.

ToS section: "3.11"

Transaction flagging

SideShift.ai uses an automated risk management system to check and potentially flag suspicious transactions.

ToS section: "3.11"

Show non-conflictive ToS reviews

User Identification

There is no explicit requirement in the provided Terms and Conditions that users must verify their identity.

Matrix Comments ?

Beware of fake reviews and accounts. Verify user profiles and conduct your own research.